Federico Alves, Econ.@federicoalves Delay of Ships: The New Corruption Scheme of PdvsaThe main beneficiary was Pdvsa’s Vice President of Trade and Quality Supply, Colonel Antonio Pérez Suárez, who had been collaborating with Erik Roveta, an… How Delays in Oil Tankers Became a New Corruption Scheme in PDVSA: Uncovering the Profitable Network Behind the Scandal
These were the actors and structures used by Alessandro Bazzoni and Joaquín Leal Jiménez to trade Venezuelan crude oil assigned to Alex Saab for the exchange, initially of tankers and later of food. PDVSA allocated… Venezuelan Oil Trade Scheme: How Bazzoni and Leal Managed Alex Saab’s Operations
The Majed and Khaled Khalil Majzoub brothers, both of Lebanese origin, are among those being investigated for embezzlement at Petróleos de Venezuela (Pdvsa), allegedly linked to Vice President Delcy Rodríguez, according to sources close to… Pdvsa Embezzlement Scandal: New Suspects Linked to Delcy Rodríguez Unveiled
The Venezuelan political landscape has been shaken in recent days as the regime intensifies its search for corrupt officials. The Anti-Corruption National Police (PNA) is on the case, with regime leader Nicolás Maduro at the… Venezuelan Regime Expands Corruption List: Key Officials and Business Leaders Linked to PDVSA Under Investigation
This Monday, the newly established National Anti-Corruption Police under Nicolás Maduro’s government revealed a fresh scandal within the state oil company Pdvsa, leading to the arrest of two high-ranking military officials, three judges, a mayor,… Hannelly Quintero’s Ties to PDVSA Corruption Scandal Raise Serious Questions Amidst Political Purge
London – Yesterday, out of the blue, I received a call from someone I respect and whose professional integrity I have no reason to doubt. A third party (Italo Pizzolante) inquired about me (whether I…
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According to Leocenis García, while Maduro’s government arrests high-ranking Chavista officials in the context of anti-corruption operations, “the duo Bazzoni and Moundraus have a loaded ship in Venezuela called Gent.” The opposition politician Leocenis García… Leocenis Garcia Reveals Corruption List in PDVSA Case Amid Maduro’s Ongoing Investigations
By Carlos Crespoarmando.info Isaac Sultán Cohén became the Venezuelan with the most money at Credit Suisse, according to the 2022 Suisse Secrets leak. Attaining the pristine status of Swiss vaults required first getting dirty at… Unveiling Isaac Sultán Cohén: How a Venezuelan Mogul Became Credit Suisse’s Largest Client Amid Controversies
As soon as they opened the gate, a foul smell shot out. But the sight that emerged from within the enormous metal container was even more nauseating than the odor that preceded it. Inside the… Unveiling the Hidden Wealth: How the Pdval Scandal Benefited a Little-Known Chavista Magnate
The manifest of an airplane is like an x-ray of its life. Who flew? To which destinations? Passports, names, frequency—everything is documented by the pilots who in recent years flew the Cessna Jet, designated N496RA,… Investigating the Cessna Jet N496RA: Ties to Venezuelan Officials Under U.S. Treasury Scrutiny
Fernando A MartínezSegurosyBanca The flight manifest of a plane acts as a detailed snapshot of its history. Who flew? What destinations did they visit? Passports, names, frequency—everything is recorded by the pilots who, in recent… Treasury Department Investigates Chavismo’s Military and Civil Leaders Linked to Cessna Jet N496RA Transactions
Tomás Elías González Benítez is a Venezuelan businessman implicated in illicit dealings with Chavista governments, notably in the food sector. Various journalistic and judicial investigations suggest that González Benítez has been a partner or intermediary… Uncovering Tomás Elías González Benítez: The Venezuelan Entrepreneur Linked to Food Sector Corruption
A Venezuelan flag flies proudly at the equestrian training center in Florida, USA. Palm Beach G&C Farm, owned by Venezuelan couple Gustavo and Carolina Mirabal, aims to train riders for high-level tournaments such as the… From Humble Beginnings to Luxurious Heights: The Controversial Rise of Gustavo Mirabal Castro in the Equestrian World
José Trinidad Márquez is a Venezuelan deeply involved in the corrupt world of the Banco Espírito Santo. For over twenty years, José Trinidad Márquez has impersonated a senior executive of Pdvsa to persuade multinational companies… Venezuelan Conman José Trinidad Márquez: Master of Deceit in International Finance and the Espírito Santo Bank Scandal
José Trinidad Márquez is a Venezuelan deeply involved in the corrupt circle of the Espírito Santo Bank. For over two decades, José Trinidad Márquez has pretended to be a high-ranking executive of Pdvsa, convincing multinational… The Golden Intermediary: José Trinidad Márquez and His Global Scam Operation Tied to the Espírito Santo Bank Collapse